The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned an additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in …
EFCC
-
Anti-CorruptionCivil Society
-
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud during a targeted operation in the Mararaba area of Nasarawa State. The EFCC’s …
-
Prof. Usman Yusuf Big Brother Is Watching I have felt the haunting presence of the state stalking me since I started publicly criticizing the policies of President Bola Ahmed Tinubu’s …
-
The Economic and Financial Crimes Commission (EFCC) has started monitoring funds allocated to local governments across Nigeria to ensure proper utilisation, its chairman, Ola Olukoyede, has revealed. Speaking during a …
-
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 5, 2025, convicted and sentenced one Faruk Umar to six months imprisonment. The convict, alongside …
-
The Initiative for Leadership and Economic Watch in Nigeria has expressed willingness and determination to team up with the Economic and Financial Crimes Commission (EFCC), on monitoring of budget to …
-
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigeria Customs Service (NCS), and the Nigeria Financial Intelligence Unit (NFIU), has organized a two-day empowerment Workshop for fifty …
-
A Federal Capital Territory High Court in Abuja, on Monday ordered the remand of a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, at the Kuje …
-
The Economic and Financial Crimes Commission (EFCC) will arraign former executive secretary of the National Health Insurance Authority (NHIA), Prof. Usman Yusuf, today, Thursday, 30 January 2025. Usman was arrested …
-
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Professor Usman Yusuf, a former Executive Secretary of the National Health Insurance Scheme (NHIS), following a raid on his …